Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 10 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Tucker Stein as a director on 19 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Timothy Burke as a director on 19 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Robert Sweetlove as a director on 19 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of James Joseph Evans as a director on 19 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Chandos House School Lane Buckingham United Kingdom MK18 1HD England to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on 26 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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04 Oct 2023 |
MR01 |
Registration of charge 051729560001, created on 13 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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21 Apr 2023 |
AD01 |
Registered office address changed from 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to Chandos House School Lane Buckingham United Kingdom MK18 1HD on 21 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Tariq Hussain as a person with significant control on 20 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Windson Choy as a person with significant control on 20 April 2023
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21 Apr 2023 |
PSC02 |
Notification of Digital Origin Holdings Ltd as a person with significant control on 20 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Claire Hussain as a secretary on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Tariq Hussain as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Claire Hussain as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Windson Choy as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Robert Sweetlove as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr James Joseph Evans as a director on 20 April 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR to 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 26 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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